Search For "cbi"
CBI arrests four kingpins in transnational cybercrime, digital arrests cas
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) on Tuesday stated that it had arrested four individuals as part of its probe into the Digital Arrests case under Operation Chakra-V, as per an official release. The arrests were made following search operations at 12 locations across multiple states.
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"Should be extradited to India": Congress leader TS Singh Deo on Mehul Cho
Updated : 11 months, 2 weeks ago IST
Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
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"Getting somebody from EU is toughest": Former CBI Director on Mehul Choks
Updated : 11 months, 2 weeks ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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Great success for India and Indian agencies: Former ED Director Karnal Sin
Updated : 11 months, 2 weeks ago IST
Former Enforcement Directorate Karnal Singh said that the arrest of fugitive Indian businessman Mehul Choksi in Belgium is a great success for India and Indian agencies.
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"Do not have any information," Tejashwi Yadav on Choksi's arrest
Updated : 11 months, 2 weeks ago IST
Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a wrongful loss of Rs 6097.63 crore to PNB.
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"Some recent instances are giving encouragement": Gitanjali Gems Ex-MD on
Updated : 11 months, 2 weeks ago IST
The former MD of Gitanjali Gems also called on authorities to be better prepared this time, recalling how Choksi had previously escaped legal action in Dominica.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 11 months, 2 weeks ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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"Definitely a very big achievement": MoS Finance Pankaj Chaudhary on Choks
Updated : 11 months, 2 weeks ago IST
Minister of State for Finance Pankaj Chaudhary on Monday lauded the arrest of fugitive Indian businessman Mehul Choksi in Belgium, stating that it was a "very big achievement".
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"Extradition not an easy task, Choksi will employ best lawyers in Europe":
Updated : 11 months, 2 weeks ago IST
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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From Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arre
Updated : 11 months, 2 weeks ago IST
According to sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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"Great news, govt must bring him back to India": PNB Scam whistle-blower H
Updated : 11 months, 2 weeks ago IST
On July 26, 2016, Bengaluru-based entrepreneur Hari Prasad reached out to the Prime Minister's Office (PMO), raising concerns about a potential large-scale scam. In his communication, Prasad pointed out that the balance sheets contained clear indicators that something was amiss.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 11 months, 2 weeks ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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